13 May 2021 19:52:00
Notifying the resolutions for the new arrangement of the Ordinary General Meeting of Shareholders of the Company No. 1/2021 by meeting via electronic media (E-AGM).
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 13-May-2021 Shareholder's meeting date : 17-Jun-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 28-May-2021 meeting Ex-meeting date : 27-May-2021 Significant agenda item : - To approve to acknowledge the payment of interim dividends for the performance results of the fiscal year 2020. Venue of the meeting : by meeting via electronic media (E-AGM). ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.